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17-1349
| 1 | 3.1 | F&A minutes from October 4, 2017. | minutes | Minutes from October 4, 2017. | approved | Pass |
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17-1350
| 1 | 3.2 | F&A minutes from November 1, 2017. | minutes | Minutes from November 1, 2017. | approved | Pass |
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17-1324
| 1 | 8.1 | SAO: 2018 SA & DV VOCA Grant | resolution | Joint resolution authorizing the renewal of the State’s Attorney’s Prosecutor Based Victim Services programs, through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA), including $153,930 in federal funds. | recommended for adoption to the consent agenda | Pass |
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17-0608
| 2 | 8.2 | Family First CDBG 2015 - Grant Increase | resolution | Joint resolution authorizing an increase in a 2015 Community Development Block Grant (CDBG) award to Family First by $7,000 to cover elevator storage fees. | recommended for adoption to the consent agenda | Pass |
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17-1325
| 2 | 8.3 | Workforce Funds from IDES
Workforce Funds from IDES | resolution | Joint resolution authorizing an emergency appropriation in the amount of $17,381 for the Lake County Workforce Development Department. | recommended for adoption to the consent agenda | Pass |
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17-1331
| 1 | 8.4 | 2017 Guardrail and Fence Maintenance Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the 2018 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code, and designated as Section 18-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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17-1273
| 1 | 8.5 | Report from Carla N. Wyckoff, County Clerk, for the month of October 2017. | communication or report | Report from Carla N. Wyckoff, County Clerk, for the month of October 2017. | received and placed on the consent agenda | Pass |
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17-1306
| 1 | 8.6 | October Finance Reports | communication or report | Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of October 2017. | received and placed on the consent agenda | Pass |
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17-1298
| 1 | 8.7 | Treasurer Cash & Investment Sept 2017 | communication or report | Report from David B. Stolman, Treasurer, for the month of September 2017. | received and placed on the consent agenda | Pass |
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17-1296
| 2 | 8.8 | Joint resolution authorizing grant awards from the Lake County Affordable Housing Program (AHP). | resolution | Joint resolution authorizing reallocation of 2017 grant award and program income from the Lake County Affordable Housing Program (AHP). | recommended for adoption to the regular agenda | Pass |
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17-1323
| 1 | 8.9 | TAA Budget Modification | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modification and authorizing an emergency appropriation in the amount of $286,232.67. | recommended for adoption to the consent agenda | Pass |
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17-1327
| 1 | 8.10 | 2014 Non-Motorized Travel Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Wisconsin Central Railroad Limited, appropriating $620,000 of ¼% Sales Tax for Transportation funds for the reconstruction of a railroad crossing, installation of pedestrian signals, construction of a concrete sidewalk, embankment, landscaping and other related items along Aptakisic Road in the Village of Buffalo Grove, and designated as Section 12-00088-20-RR. | recommended for adoption as amended to the regular agenda | Pass |
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17-1328
| 1 | 8.11 | 2017 ITS PASSAGE Network Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with ECONOLITE/Traffic Control Corporation, Woodridge, Illinois, for the 2017 Intelligent Transportation System (ITS) PASSAGE Network improvements, appropriating $145,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00999-48-TL. | recommended for adoption to the consent agenda | Pass |
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17-1332
| 1 | 8.12 | Gelden Road Resurfacing Appropriation | resolution | Joint resolution appropriating $810,000 of Motor Fuel Tax funds for the resurfacing of Gelden Road, from Deep Lake Road to Grass Lake Road, which will be improved under the Illinois Highway Code for a total of 1.29 miles, and designated as Section 17-00147-02-RS. | recommended for adoption to the consent agenda | Pass |
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17-1333
| 1 | 8.13 | Gilmer Road Retaining Wall and Culvert Replacement Contract Award | resolution | Joint resolution authorizing a contract with Martam Construction, Inc., Elgin, Illinois, in the amount of $568,224.80 for the retaining wall maintenance and culvert replacement on Gilmer Road and Sequoia Road, and designated as Section 14-00000-07-GM. | recommended for adoption to the consent agenda | Pass |
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17-1334
| 1 | 8.14 | Hainesville Road Sight Distance Easement with Condemnation Authority | resolution | Joint resolution authorizing the acquisition of a sight distance easement at the intersection of Hainesville Road at Clarendon Drive by agreement or condemnation. | recommended for adoption to the consent agenda | Pass |
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17-1345
| 1 | 8.15 | Joint resolution authorizing, on behalf of the Stormwater Management Commission (SMC), a grant application to the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation (PDM) Program and Flood Mitigation Assistance (FMA) Programs. | committee action item | Joint committee action authorizing the Stormwater Management Commission (SMC), submittal of grant applications to the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation (PDM) and Flood Mitigation Assistance (FMA) Programs. | approved | Pass |
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17-1315
| 1 | 8.16 | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | resolution | Resolution authorizing emergency appropriations for fiscal year (FY) 2018 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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17-1316
| 1 | 8.17 | Committee action approving Change Order Number One for executive recruitment and employee leasing with GovHR USA, Northbrook, Illinois, in the amount not to exceed $109,200. | committee action item | Committee action approving Change Order Number One for executive recruitment and employee leasing with GovHR USA, Northbrook, Illinois, in the amount not to exceed $109,200. | approved | Pass |
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17-1317
| 1 | 8.18 | Committee action approving Change Order Number One with Thyssenkrupp Elevator, Lombard, Illinois, for elevator modernization at the Babcox Justice Center in Waukegan in the amount of $249,801. | committee action item | Committee action approving Change Order Number One with Thyssenkrupp Elevator, Lombard, Illinois, for elevator modernization at the Babcox Justice Center in Waukegan in the amount of $249,801. | approved | Pass |
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17-1320
| 2 | 8.19 | Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000. | resolution | Resolution authorizing a contract with Mohawk Carpet Distribution, Inc. of Calhoun, Georgia, for flooring with related equipment, products, supplies, installation, and services in the estimated annual amount of $200,000. | recommended for adoption to the consent agenda | Pass |
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17-1340
| 2 | 8.20 | Ressolution for VOIP Phones | resolution | Resolution authorizing a contract with Telcom Innovations Group (TIG), Itasca, Illinois, for the installation and programming of VoIP (Voice over Internet Protocol) telephones and related equipment in the amount of $60,876. | recommended for adoption to the consent agenda | Pass |
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17-1314
| 1 | 8.21 | Resolution approving the 2018 Lake County State and Federal Legislative Program. | resolution | Resolution approving the 2018 Lake County State and Federal Legislative Program. | recommended for adoption to the regular agenda | Pass |
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17-1318
| 1 | 9.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussed | |
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17-1319
| 1 | 9.1A | Committee action authorizing a salary adjustment of six (6) salaries in the 19th Judicial Circuit Court. | committee action item | Committee action authorizing a salary adjustment of six positions in the 19th Judicial Circuit Court. | failed | |
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17-1336
| 1 | 9.2 | Summary of open litigation and related costs. | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11) and establishment of claims reserves pursuant to 5 ILCS 120/2 (c) (12). | discussed | |
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17-1326
| 1 | 10.1 | Discussion and possible direction regarding potential short-term enhancements to Property Tax Communication. | discussion | Discussion and possible direction regarding potential short-term enhancements to Property Tax Communication. | discussed | |
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